Website & contact details
- Website
Fresh-Pak Chilled Foods Limited
- Incorporated
- 23 February 1982 (44 years)
- Previously known as
- Fresh-Pak Eggs Limited (until 5 July 1996)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Tottle Bakery Dunsil DriveQueens Drive Industrial EstateNottinghamNG2 1LU
Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 31
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 31
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born June 1978 (48)
Director · Appointed 14 July 2025
British
Born August 1978 (48)
Officer history (35 former)
14 July 2025
14 July 2025
14 July 2025
Resigned Scott, Leyon Michael as Secretary
14 July 2025
14 July 2025
14 July 2025
5 September 2023
14 August 2023
Appointed Scott, Leyon Michael as Secretary
14 August 2023
21 July 2023
24 February 2023
6 February 2023
31 December 2022
16 January 2021
11 January 2021
Resigned Macnish, Paul James as Director
1 November 2020
31 October 2020
31 October 2020
4 September 2020
1 September 2020
6 April 2020
6 August 2018
1 August 2018
Appointed Macnish, Paul James as Director
31 December 2017
4 December 2017
31 August 2016
Resigned Moy, Terence as Director
23 March 2016
23 March 2016
19 June 2008
19 June 2008
15 October 2007
1 November 2006
1 November 2006
1 November 2006
Appointed Moy, Terence as Director
1 November 2006
1 November 2006
1 November 2006
20 January 2006
29 November 2005
7 October 2005
7 October 2005
9 September 2005
9 September 2005
28 October 2004
27 April 2004
27 April 2004
27 April 2004
27 April 2004
16 June 2003
16 June 2003
16 June 2003
1 June 2002
31 May 2002
10 May 2002
Resigned Fray, Martyn George as Director
31 January 2002
1 December 1998
16 July 1998
16 July 1998
Resigned Fray, Martyn George as Secretary
16 July 1998
26 September 1997
16 September 1997
Appointed Fray, Martyn George as Secretary
16 September 1997
Resigned Dunn, Colin Richard as Secretary
11 July 1997
Resigned Gates, John Henry as Director
10 April 1996
Appointed Gates, John Henry as Director
10 March 1995
Appointed Fray, Martyn George as Director
2 June 1994
18 May 1993
Appointed Dunn, Colin Richard as Secretary
17 March 1993
Resigned Saunders, Patricia Anne as Secretary
17 March 1993
Resigned Saunders, Patricia Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Incorporated In England And Wales
Reg. no. 09913745
Holdings 1
Companies where Fresh-Pak Chilled Foods Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
22 December 2023
Ceased Chilled Foods (UK) Ltd — Owns 75–100% of shares
6 April 2016
Ceased Marc J Leder — Has significant influence or control (as a trust)
6 April 2016
Ceased Rodger R Krouse — Has significant influence or control (as a trust)
What Fresh-Pak Chilled Foods say about themselves
“A professionally designed dispensary website using Avada for WordPress. Showcase products, manage orders, share educational content, and support customers.”
Filings 288
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 5 January 2026 | Full accounts | 28 December 2024 | ||
| 8 October 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 2 October 2025 | Current accounting period extended | |||
| 11 September 2025 | Change of details for a person with significant control |
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